THE PLAY FARM (LEAMINGTON) LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07087010
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE PLAY FARM (LEAMINGTON) LIMITED are www.theplayfarmleamington.co.uk, and www.the-play-farm-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Play Farm Leamington Limited is a Private Limited Company. The company registration number is 07087010. The Play Farm Leamington Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of The Play Farm Leamington Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £562.5k. It is £417.15k against last year. The cash in hand is £1.11k. It is £-0.02k against last year. And the total assets are £15.88k, which is £-7.31k against last year. BRITTAN, Hannah Lucy is a Director of the company. CORBETT, Michael Royce is a Director of the company. CORBETT, Rosemary Elizabeth is a Director of the company. CORBETT, Thomas Michael is a Director of the company. Director BRITTAN, Hannah Lucy has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the play farm (leamington) Key Finiance

LIABILITIES £562.5k
+287%
CASH £1.11k
-3%
TOTAL ASSETS £15.88k
-32%
All Financial Figures

Current Directors

Director
BRITTAN, Hannah Lucy
Appointed Date: 10 March 2014
49 years old
Director
CORBETT, Michael Royce
Appointed Date: 25 November 2009
81 years old
Director
CORBETT, Rosemary Elizabeth
Appointed Date: 25 November 2009
75 years old
Director
CORBETT, Thomas Michael
Appointed Date: 25 November 2009
40 years old

Resigned Directors

Director
BRITTAN, Hannah Lucy
Resigned: 12 February 2010
Appointed Date: 25 November 2009
49 years old

Persons With Significant Control

Mr Michael Royce Corbett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Michael Corbett
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

THE PLAY FARM (LEAMINGTON) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
02 Mar 2010
Termination of appointment of Hannah Brittan as a director
31 Jan 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create shares, sect 551 ca 2006 21/01/2010
31 Jan 2010
Statement of capital following an allotment of shares on 21 January 2010
  • GBP 100
31 Jan 2010
Registered office address changed from 10 Elm Court Arden Street Stratford-upon-Avon CV37 6PA United Kingdom on 31 January 2010
25 Nov 2009
Incorporation

THE PLAY FARM (LEAMINGTON) LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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